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Dato Capital United Kingdom

Diljan Singh Malhotra

Malhotra Diljan Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Director

Location

HAYES

Charts

Visits

DILJAN SINGH MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-82024-92025-2012

Business areas

Business related areas

  • Harrow
  • Hillingdon
  • Ealing

History

Partial History
Date Event Region
Monday, April 18, 2011Appointment as DirectorHarrow
Tuesday, June 25, 2013Appointment as DirectorHillingdon
Tuesday, July 30, 2013Appointment as DirectorHarrow
Tuesday, March 1, 2016Appointment as DirectorEaling
Tuesday, August 23, 2016Appointment as Individual or entity with significant influence or controlEaling
Monday, April 17, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 20, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hillingdon
Tuesday, August 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, September 26, 2017Resignation as Individual or entity with significant influence or controlEaling
Tuesday, December 12, 2017Appointment as Individual or entity with significant influence or controlEaling
Wednesday, November 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Sunday, December 1, 2019Resignation as DirectorHarrow
Friday, May 15, 2020Resignation as Individual or entity with significant influence or controlHarrow
Monday, November 23, 2020Resignation as Individual or entity with significant influence or controlHarrow
Friday, January 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHillingdon
Monday, February 21, 2022Resignation as Individual or entity with significant influence or controlHarrow
Saturday, October 15, 2022Resignation as Individual or entity with significant influence or controlHarrow
Sunday, October 16, 2022Resignation as Individual or entity with significant influence or controlHarrow
Friday, April 25, 2025Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 2,000 £ 0
Jul 31, 2023£ 18,000 £ 4
Jun 30, 2023£ 2
Aug 31, 2019£ 0
Aug 31, 2018£ 2,149
Totals£ 22,149£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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